AGM Statement

Henderson TR Pacific Inv. Trust PLC
10 April 2001







10 April 2001





                  HENDERSON TR PACIFIC INVESTMENT TRUST PLC

                   Post Annual General Meeting Announcement





At the Annual General Meeting of the company held yesterday all resolutions
were duly passed on a show of hands. In particular, resolutions 7 and 8 were
passed as special resolutions.











                                   - ENDS -



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Henderson Global Investors                 Henderson Press Office
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